Minutes - 08/24/1971 - Board of Trustees4 ZV,
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HIMMS OF
August 24th 1971
I
WLL C"
The repLar boa meeting use caXjg4 k *Livr At 8;00 P#H0
by Pmvi iden t Dean. Wtrustees war -t Tnig tea
o pma"t emeo
I 3f
ti
READING Cg MW=
Trustee O'Brien moved seconded by Trustee Rueh,..
That the reading of the "tea of the regular meeting of
August 10th, 19719 be suspended and that they be accepted
as submitted.
Voice vote - all in f avcr. So ordered.
III
ORDINANCES, MSOLUTIONS, VARIATIONS. PLATS, EW.
A- Bugler 22222a ERELm Road Subdivision unit I
Uch - trustee was provided,vith a cW7 of the'BUtler Compmy
Spring Road Subdivision,Vnitj plat together,wit% an excerpt
',C=mdssica
the Oak ftvdk'Pl August 16th, an
Knutes
of
L9719 MCOMMUdiM approval of same.
Waste" O'Brien moved - seconded by Trusteq,Howell...
That the Butler Comp2ny Spring Road Subdivision Unit I
Plat be approved by the villa4e, board and that the village
treasurer and clerk be authorized to affix their sigttatures
thereon.
Roll Call Vote: Ayes - Trustees Bagehen, "yes. Hovel,,
O'Brien, Rush and President Dean.
Nayes - Bone
Absent - Trustee Congreve So ordered.
IV
OLD SWINESS
A.. . EMosed Merit. av plan
Each trustee mm,provided with a cqV of the proposed merit
pay Plan prepared by Manager Urhausen.
Trustee Howell moved - seconded by Trustee B"chan...
That the merit pay plan for the Village of Oak Brook as
Prepared by Nhafter Urhaujen under date of August 18,
1971, be
approved.
Roll Call Vote: Ayes Trustees Beechen, Hayes, Howell
and President Dam.
Nayes Trustee Rush
Absent Trustee Congreve
Abstainer e Trustee O'Brien So ordered.
��r I tv t ttr E=rt
)tanager W�ftaop ad vi tbat',the COUnty Boarid of Supervisors
'sought
NMI,-1—qFU&1y 4epted'the =41 in the 'Clowton peti
this Pr"Iomt, IBM= dirftt". Mr. UrbweajA to f
orwa-
"MrourfAt, letters �adowjeftjag, the, coopamt
el ton express
by the boards involved*
��;"if,h�jit�f'i, -T
11 No- 2
V NEW BUSINESS
A. Zoning %ardd�of A als.&22intment - Clinton Prust
President Dean rccumsended the apDointment of Mr. Clinton
'rust, 36 Mockingbird Lane, to Ehe Oak Snook Zoning Board.
of Anpea2 •i ,,
Trustee Rubh moved - spconde+d by '1"rq,4tpe
That r.h%4 boa mt approve w
ove the appointment 'of Mr, #'rus;t
a member of the zona.ng board of appealsa to fill the un-
exnirEd term of Mr. George S. Trees, (Tam Expiration
7r`13e'75
Voice vote - all in favor. So ordered.
B_ Surplus Funds - Road and Bridge Department
Trt3stee 0 Arien moved - seconded by Trustee Howell
That the Village Clerk and Manager be directed to re-
invest $40,CCO of Road and Bridge Fund monies in
approved savings and loans and banks at an interest
rate in excess of 51 ' %.
Roll C -11 Vote lt Ayes - Trustees Baschen, Hayes, bowel I t
O'Brien, Rush and president Dean.
Mayes - None
Absent - Trustee Congreve So ordered,
C. C, i i; Defense Purchase
Trustee O'Brien moved - seconded by Trustee Nowell,,.
That Police Chief Sizemore be authorized to exptnd an
amount not to exceed $500.00 for civil defense purchases
for village use.
Roll Call Vote: Ayes _ Tr u6tees Baschen, Hayes, Howell,
O'Brien, Rush and president Deane
Nayes - None
Absent Trustee Cangreve So ordered.,
VI ADJOURNMM
President Dean adjourned this meeting at 8:30 P,.M ,
Lo ineRn Frieek
Village Clerk
AUG t 4 1971
C.